ftx – Page 44 – Miami Crypto Coin

Sam Bankman-Fried denies moving funds from Alameda wallets

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Cryptocurrencies Cryptocurrency Exchange ftx Investments Technology

The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.”

Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Alameda Funds analyst Analyst Findings August 2020 Bowtiediguana Changenow exchange Chef Nomi ERC20 Tokens ETH Ethereum Fixedfloat exchange ftx FTX co-founder FTX collapse ftx funds News Onchain onchain sleuths Ren Protocol Sam Bankman-Fried SBF SBF Alameda SBF FTX SEC Securities and Exchange Commission SushiSwap USDT

According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the…

Companies and investors may need to return billions in funds paid by FTX

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Bankruptcy Binance ftx Sam Bankman-Fried

Billions of dollars paid in the months leading up to the crypto exchange's bankruptcy may be returned to pay FTX's creditors, according to an insolvency attorney.

10 crypto tweets that aged like milk: 2022 edition

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Alameda Research Alex Mashinsky Avraham Eisenberg celsius Do Kwon Fortune ftx kevin o'leary Mango Markets Poorly aged tweets Sam Bankman-Fried TechCrunch Terra collapse Voyager Digital

Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter.

Here’s how SBF’s fake electronics outlet ‘North Dimension’ looks like

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Court ftx Sam Bankman-Fried

A shop with obscure brand partners and generic texts, where you can't really buy anything.

FTX founder reportedly cashes out $684K after being released on bail

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:ftx law Sam Bankman-Fried SEC

SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation.

Solana joins ranks of FTT, LUNA with SOL price down 97% from peak — Is a rebound possible?

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Alameda Research crypto market ftx Sam Bankman-Fried SOL SOL Price 2023 Solana What is Doji Candlestick

SOL price jumped 20% after falling to its worst level since February 2021 with Solana's technicals suggesting that more upside is possible.

Non-US FTX customers want private info redacted from bankruptcy filings

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:ftx FTX Bankruptcy FTX.com Sam Bankman-Fried Wall Street Journal

The group stressed that publicly revealing the names and private information of customers runs the potential risk of identity theft, targeted attacks and “other injury.”